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Loan Scams

Former Illinois, St. Louis Rams football player among 3 people indicted in $1.4 million PPP loan fraud scheme – MSN

admin November 27, 2024 No Comments

Former Illinois, St. Louis Rams football player among 3 people indicted in $1.4 million PPP loan fraud scheme  MSN Read more…

View More Former Illinois, St. Louis Rams football player among 3 people indicted in $1.4 million PPP loan fraud scheme – MSN
IRS Scams

AI Grandma Daisy Will Scam the Phone Scammers For You – WRAT

admin November 27, 2024 No Comments

AI Grandma Daisy Will Scam the Phone Scammers For You  WRAT Read more…

View More AI Grandma Daisy Will Scam the Phone Scammers For You – WRAT
Ponzi Scheme

Indonesia deports Filipino fugitive wanted for $68-m scam – manilastandard.net

admin November 27, 2024 No Comments

Indonesia deports Filipino fugitive wanted for $68-m scam  manilastandard.net Read more…

View More Indonesia deports Filipino fugitive wanted for $68-m scam – manilastandard.net
Credit Card Scams

City of Houghton Police Department investigating credit card scam targeting small Midwest towns – WLUC

admin November 27, 2024 No Comments

City of Houghton Police Department investigating credit card scam targeting small Midwest towns  WLUC Read more…

View More City of Houghton Police Department investigating credit card scam targeting small Midwest towns – WLUC
IRS Scams

FEDS WARN IDAHO: This Is A "Flawless" Holiday Scam – 104.3 WOW Country

admin November 26, 2024 No Comments

FEDS WARN IDAHO: This Is A “Flawless” Holiday Scam  104.3 WOW Country Read more…

View More FEDS WARN IDAHO: This Is A "Flawless" Holiday Scam – 104.3 WOW Country
IRS Scams

How an AI granny is combating phone scams – CNN

admin November 26, 2024 No Comments

How an AI granny is combating phone scams  CNN Read more…

View More How an AI granny is combating phone scams – CNN
Loan Scams

Mumbai Crime branch busts bogus loan scam, arrests two key accused – mid-day.com

admin November 25, 2024 No Comments

Mumbai Crime branch busts bogus loan scam, arrests two key accused  mid-day.com Read more…

View More Mumbai Crime branch busts bogus loan scam, arrests two key accused – mid-day.com
Ponzi Scheme

Oxfam Says COP29 Deal Is A “Global Ponzi Scheme” – Community Scoop

admin November 25, 2024 No Comments

Oxfam Says COP29 Deal Is A “Global Ponzi Scheme”  Community Scoop Read more…

View More Oxfam Says COP29 Deal Is A “Global Ponzi Scheme” – Community Scoop
Ponzi Scheme

Ponzi scheme suspect faces 140 years for $66 million fraud in South Florida court – NBC Montana

admin November 23, 2024 No Comments

Ponzi scheme suspect faces 140 years for $66 million fraud in South Florida court  NBC Montana Read more…

View More Ponzi scheme suspect faces 140 years for $66 million fraud in South Florida court – NBC Montana
Credit Card Scams

Cybercrime Is On The Rise. These Are The Safest Ways To Pay – Bankrate.com

admin November 23, 2024 No Comments

Cybercrime Is On The Rise. These Are The Safest Ways To Pay  Bankrate.com Read more…

View More Cybercrime Is On The Rise. These Are The Safest Ways To Pay – Bankrate.com

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Recent Posts

  • Scammers Target Arkansans with Forged Tax Notice Letter – Southwest Arkansas Radio
  • 32-year-old held for online construction material scam – The Times of India
  • Jeweller arrested over gold loan scam – The Times of India
  • Florida crypto CEO pleads guilty in $250 million Ponzi scheme that hit 1,000 investors – The Cool Down
  • ED auctions seized Hawker 800A biz jet for Rs 3 cr in Ponzi scheme case – Rediff

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Jeweller arrested over gold loan scam – The Times of India

admin July 5, 2026 No Comments

Jeweller arrested over gold loan scam  The Times of India Read more…

Loan Scams

Better Business Bureau Tip: Avoid student loan forgiveness scams – South Bend Tribune

admin July 2, 2026 No Comments

Better Business Bureau Tip: Avoid student loan forgiveness scams  South Bend Tribune Read more…

Loan Scams

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX

admin June 29, 2026 No Comments

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them  News4JAX Read more…

Loan Scams

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

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